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  • Language: English
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#12152 From: Jurydoctor@...
Date: Thu Mar 6, 2008 10:29 am
Subject: killed by the metal -comments
jurydoctor
Send Email Send Email
 
Here are some comments on Marla vs Thomas et al. case. What are your
thoughts or feelings about what some of the folks think? Can anything change 
your
mind?
Thanks again for all your input.

Amy


Emerald is liable under vicarious liability; Thomas is liable because if  the
iron was properly cinched own, it would not fall off--res ipsa  locatuur.
Because the sheet metal fel off the flatbed, it was obviously  not properly
secured. By taking on the iron load, Thomas implied that he was  transferring
the
load safely; it was not.  The second driver has no  liability. Nothing
extenuates.
_________________

The responsibility for transporting the load securely rests on  the
carrier.  The carrier has the right to refuse the load if it is  not
secure.

Further, the scrap metal would not stay on the pallet  unless banded,
it is common practice for such loads to be banded, and the  bands would
most assuredly break if a pallet dropped from a truck doing  50mph+ on
a highway.





__________________________



First, the scrap pieces would certainly have fallen off the  pallets during
the lifting and movement by the forklift had they not been  secured to the
pallet itself. Small metal bands, usually 1/2-inch to 1-inch in  width, are
generally used for this purpose. The bands are a dark grey gunmetal  color so
they
are hard to see in poor photos.

Someone from Thomas should be able to claim personal  responsibility for
banding the pallets.

One question I have, without having seen the photos of the  load, was whether
the scrap metal was banded in one direction or in two  directions on the
pallet. That is, was the load banded "sideway" only or  "front-to-back" only, or
was is banded both side-to-side and front-to-back, such  that/ the bands
crossed over each other for a more secure load? And, how many  bands went in
each
diection around the pallet?

You are saying the banding of the scrap metal to the pallet is  "unitzing"
the pallet, but you may want to be sure of this terminology. The  alternative
I'm thinking of is when multiple pallets are loaded onto a  flatbed...with the
loads banded to each pallet individually...and then the  individual pallets are
ganged together with additional straps or chains. I've  heard that procedure
called "unitizing" in previous cases.

Anyway, as the forklift operator maneuvered the pallets  onto the trucks,
another Thomas employee should be able to claim responsibility  for either
"ganging" the pallets together or not, if this is really what they  mean by
"unitizing" them on the flatbed.

My guess is they were never ganged together.

Once the Thomas forklift operator (and possibly the Thomas  employee who
unitized the load, if that was in fact really done) were finished,  the Emerald
driver took responsibility for the load.

Pallets are usually secured with webbing-type straps that  unreel from one
side of the flatbed, go over the top of the load, and are  secured on the other
side of the flatbed. They are ratcheted down to a tight fit  across the load.

Because the webbing straps are only a side-to-side  mechanism, they do a
great job at preventing sideways or "lateral" load shifts.  However, they do a
lesser job at fore-and-aft or "longitudinal"  load  shifts.

Many trucking companies guard against fore-and-aft slippage by  additionally
placing a tie-down tarp or cargo net across the load, securing  it on all
sides, and/or using cross-braced chains along the flatbed  surface to fully
immobilze the pallets from slipping in any direction on the bed  surface.

Since you mentioned that an entire pallet fell off the  flatbed... as opposed
to loose scrap metal falling off a pallet and then being  ejected off the
flatbed... my guess is that this pallet of scrap metal was  banded properly and
maintained its integrity as a unit. The entire unit shifted  rearward for
reasons unknown at this time, and eventually fell off the back of  the flatbed.
Wind resistance may be a chief cause of this if the load was  high.

Thomas would have no liability. It's 100% Emerald's failure.  The truck
driver failed to secure that pallet, for whatever  reason.
_____________________

I asked my husband who is a forklift driver and very knowledgeable  about
loading into trailers.  His opinion is that both the  parties are
responsible.
The company who sold the scrap metal  should have properly  loaded that
trailer,
there are stringent  procedures to follow and if they are  not loads will
shift and  fall.  No unifying straps were visible in the  photographs. Second
the
driver should have not only properly strapped down the  load, but also
checked
the load to be sure it was properly loaded since he was  going  to be driving
this load and assuming the safety of the transport.   So  the seller and the
transport company are equally  responsible


___________________
I see what you are saying but unless Thomas contracted to secure the
load it is not their responsibility. That is the responsibility of
the  driver & the company he/she works for.


--- In
wrote:
>
> I agree with the expert. Let them divide  liability.
> <<Marla's expert contends that the means and
>  method to secure the cargo was insufficient and that both Emerald
Transfer
> and
> Thomas are to blame.>>
>













**************It's Tax Time! Get tips, forms, and advice on AOL Money &
Finance.      (http://money.aol.com/tax?NCID=aolprf00030000000001)


[Non-text portions of this message have been removed]

#12153 From: SkiptraceConsultant <skiptraceconsultant@...>
Date: Thu Mar 6, 2008 5:32 pm
Subject: Microbilt Information
skiptracecon...
Send Email Send Email
 
Recently my business has taken off that I do not have the time to dedicate to
Microbilt, so what I have done is changed my website to reflect the contact
individual over there.  His name is Kyle Duncan and he can answer any questions
about the product and offer BETTER PRICING, than I would have and any reseller
can.   For his contact info please go to www.skiptraceconsultants.com/microbilt.

There are still a few slots available for skiptrace training.  To find out what
we train please go to
www.skiptraceconsultants.com/training .    We will train POE LOCATES, NON-PUBS,
and a wide variety of other modules.

Thank you,

Steven B. Taylor
President
RZD Investigative Group, Inc
Skiptrace Consultants
7154 No. University Dr # 232
Tamarac, Fl 33321
(954)722-0473
http://www.skiptraceconsultants.com


[Non-text portions of this message have been removed]

#12154 From: "Steven Smyrl" <smyrl@...>
Date: Thu Mar 6, 2008 6:15 pm
Subject: RE: Microbilt Information
smyrl@...
Send Email Send Email
 
This link doesn't work!



www.skiptraceconsultants.com/microbilt.



Recently my business has taken off that I do not have the time to dedicate
to Microbilt, so what I have done is changed my website to reflect the
contact individual over there. His name is Kyle Duncan and he can answer any
questions about the product and offer BETTER PRICING, than I would have and
any reseller can. For his contact info please go to
www.skiptraceconsultants.com/microbilt.

There are still a few slots available for skiptrace training. To find out
what we train please go to
www.skiptraceconsultants.com/training . We will train POE LOCATES, NON-PUBS,
and a wide variety of other modules.

Thank you,

Steven B. Taylor
President
RZD Investigative Group, Inc
Skiptrace Consultants
7154 No. University Dr # 232
Tamarac, Fl 33321
(954)722-0473
http://www.skiptraceconsultants.com


[Non-text portions of this message have been removed]





[Non-text portions of this message have been removed]

#12155 From: "Press Investigations" <pressinv@...>
Date: Thu Mar 6, 2008 9:43 pm
Subject: Missing Person Case - HONDURAS
dhpress1
Send Email Send Email
 
I have a client that is trying to locate their missing son in Honduras.  Can
anyone make a referral?

Thanks,
David Press
pressinv@...


[Non-text portions of this message have been removed]

#12156 From: "lravalonpi" <LRAvalonPI@...>
Date: Thu Mar 6, 2008 6:42 pm
Subject: Introduction
lravalonpi
Send Email Send Email
 
Since we are new to this group, we wanted to introduce ourselves. We
are Avalon Investigations Group LLC. A Florida Licensed full service
investigation company located in the Tampa Bay area...

We peovide all aspects of investigations and surveillance.

If anyone wants more info do not hesitate to call.

Thank You,

Noel & Lisa Rodriguez
Avalon Investigations Group LLC
FL Agency #A2700432
813-884-5600

#12157 From: SkiptraceConsultant <skiptraceconsultant@...>
Date: Thu Mar 6, 2008 6:21 pm
Subject: Re: Microbilt Information
skiptracecon...
Send Email Send Email
 
Unfortunately that occured when I posted to the group.

www.skiptraceconsultants.com/microbilt



Steven B. Taylor
President
RZD Investigative Group, Inc
Skiptrace Consultants
7154 No. University Dr # 232
Tamarac, Fl 33321
(954)722-0473
http://www.skiptraceconsultants.com





----- Original Message ----
From: Steven Smyrl <smyrl@...>
To: infoguys-list@yahoogroups.com
Sent: Thursday, March 6, 2008 1:15:41 PM
Subject: RE: [infoguys-list] Microbilt Information

This link doesn't work!

www.skiptraceconsul tants.com/ microbilt.

Recently my business has taken off that I do not have the time to dedicate
to Microbilt, so what I have done is changed my website to reflect the
contact individual over there. His name is Kyle Duncan and he can answer any
questions about the product and offer BETTER PRICING, than I would have and
any reseller can. For his contact info please go to
www.skiptraceconsul tants.com/ microbilt.

There are still a few slots available for skiptrace training. To find out
what we train please go to
www.skiptraceconsul tants.com/ training . We will train POE LOCATES, NON-PUBS,
and a wide variety of other modules.

Thank you,

Steven B. Taylor
President
RZD Investigative Group, Inc
Skiptrace Consultants
7154 No. University Dr # 232
Tamarac, Fl 33321
(954)722-0473
http://www.skiptrac econsultants. com

[Non-text portions of this message have been removed]

[Non-text portions of this message have been removed]




[Non-text portions of this message have been removed]

#12158 From: "Adam Berent" <007investigations@...>
Date: Fri Mar 7, 2008 4:27 pm
Subject: INTRODUCTION: "007 Investigations"
adam_sarahbe...
Send Email Send Email
 
Since we are new to this group, we wanted to introduce
ourselves. We
are 007 Investigations. A California Licensed full service
investigation agency located in the San Francisco Bay area...

We peovide all aspects of investigations and surveillance.

If anyone wants more info do not hesitate to call.

Thank You,

Adam Berent
007 Investigations
CA PI# 25807
007investigations@...
[Mobile] 707-337-0908
[Fax] 1-877-862-0675

#12159 From: "Anthony Bentley" <santhony391@...>
Date: Sat Mar 8, 2008 8:51 pm
Subject: Effective Time Management
santhony391
Send Email Send Email
 
What's a P.I. to do when he's grounded and snowed in by 15" inches of
snowin and blowin?

Post in your friendly neighborhood yahoo group of course!

As I look out my window, there seems to be no relief in sight.

However, I have faith I can dig out Monday morning.

With all that said, I hope all is well with my fellow members of the
group.

If anyone needs dependable process serving or an investigation
conducted in or around Columbus, Ohio, feel free to drop us a line!



Anthony Bentley, LPI,
BuckyeLegalInvestigations
ohioprivatedetective.com
BuckeyeLegal391@...

#12160 From: "Adam Berent" <007investigations@...>
Date: Fri Mar 7, 2008 6:47 pm
Subject: INTRODUCTION: "007 Investigations" re-posted
adam_sarahbe...
Send Email Send Email
 
Our company is new to this group and just wanted to introduce
ourselves. We are 007 Investigations, a fairly new company, but have
over 8 years of experience in the field. A California Licensed
investigation agency located in the San Francisco Bay Area,
California. (Centrally located in Napa, CA covering all areas of the
Bay Area, Sacramento, Santa Rosa, Sonoma, San Francisco area, San
Jose, and further outside the Bay Area as well).

We provide all aspects of investigations and surveillance.
Specializing in Worker's compensation claims, Civil cases, Domestic
cases, and Criminal cases as well.

Looking for more contacts, direct clients, and sub-contractors to
network with and work with. If anyone wants more info do not hesitate
to call.

Thank You,

Adam Berent
007 Investigations
CA PI# 25807
007investigations@...
[Mobile] 707-337-0908
[Fax] 1-877-862-0675

#12161 From: "Trish DeVore-Gray" <trish@...>
Date: Thu Mar 6, 2008 10:52 pm
Subject: HELP needed
trishdevore
Send Email Send Email
 
Bill DeRose - 602-923-8800
   ----- Original Message -----
   From: suesarkis@...
   To: infoguys-list@yahoogroups.com
   Sent: Wednesday, March 05, 2008 10:27 PM
   Subject: [infoguys-list] HELP needed


   Folks -

   I have a real-live blood relative, a cousin, who suffered from a hit and run
   in Phoenix, AZ today. She photographed the license plate, contacted her
   insurance company who told her to contact the police which she did. Although
   they gave her a report # no one will tell her anything. She would like to find
   out who this truck owner is so she can make certain she is a named
   plaintiff, if need be and not a defendant.

   Does anyone have access to AZ DMV? If so, how much. I will pass the
   information on to my cousin and she will contact directly.



   Sincerely yours,
   Sue
   ________________________
   Sue Sarkis
   Sarkis Detective Agency

   (est. 1976)
   PI 6564
   _www.sarkispi.com_ (http://www.sarkispi.com/)

   1346 Ethel Street
   Glendale, CA 91207-1826
   818-242-2505
   818-246-3001 FAX

   "one Nation under God"

   If you can read this, thank a teacher. If you can read it in English, thank
   a military veteran

   **************It's Tax Time! Get tips, forms, and advice on AOL Money &
   Finance. (http://money.aol.com/tax?NCID=aolprf00030000000001)

   [Non-text portions of this message have been removed]







   E-mail message checked by Spyware Doctor (5.5.0.178)
   Database version: 5.09350
   http://www.pctools.com/spyware-doctor/


[Non-text portions of this message have been removed]

#12162 From: "The Sharp Investigations (Pvt) Ltd" <sharp.investigations@...>
Date: Mon Mar 10, 2008 8:35 am
Subject: Introduction: The Sharp Investigations (Pvt) Ltd.
sharp.expertise
Send Email Send Email
 
The Sharp Investigations (Pvt) Limited operates in different
areas. Having its Head Office, in Rawalpindi, Pakistan, also
established Branch Office, in Lahore, Karachi, Faisalabad and
Bahawalpur (Pakistan).The Company has shown a rapid growth within
the shortest period of time. A part from its Head office and Branch
Office, we have mended and developed a well-connected net-work of
Operatives and top knitted Affiliations in all strategic location
and remote areas of Pakistan and across the globe, as well.

      Our affiliated offices at United States, United Kingdom, Middle
East and other European and Asian Countries are responsible for
Background Investigations, Debts Collection and other allied
investigative services. The Company has also owned expertise
methodologies for conducting IP Infringement/Fraud Investigation.

      Here, we would like to mention below the following specialized
service in which we have the abilities to get rid of the situation
and set the things right.

• Corporate & Economic Crime Investigations.
• White Color Crime Investigations
• Background Investigations.
• ''KYC'' Inquiries.
• Fraud Investigations.
• Intellectual Property Infringement/Fraud Investigations.
• Identity Theft Investigations.
• Corporate Security Investigations.
• Business Intelligence and Integrity Due Diligence.
• Pre & Post Employment Screening.
• Assets Searching & Skip Tracing.
• Money Laundering.
• Medicaid Fraud Investigations.
• Insurance Fraud Investigations.
• Commercial Mortgage Fraud Investigations.
• Occupational Fraud Investigations.
• Contract & Procurement Fraud Investigations.
• Predatory Fraud Investigations.
• Inventory Fraud Investigations.
• Contractors/Bidders Verifications/Investigations.
• Forensic Accounting.
• Risk Consulting & Management.
• Summon/Process Servers.
• Matrimonial Investigations.
• Surveillance Investigations.
• Tracing Illicit Funds/Assets.
• Recovery/Collection of Bad Debts.
• Tracing of Stolen Vehicles.
• Repossession of Leased/Default Vehicles.

      For rending the above services, we have gathered and chosen the
excellent and high caliber staff from Police Department, Judiciary,
Banks, Civil, and other specialized areas. Our Staff Strength is
really capable to work under pressure and dig out the facts and
figures to the entire satisfaction of our Client. They are also
having expertise to discover the clever, crook and cunning
intentions playing behind the curtains.

      We, therefore, feel   it our modest privilege to offer our
above services to your offices and are confident that these will
really meet your standard of requirements in the above areas as
detailed above, whenever you need.

Syed Nasim R. Jafri,
Director Operations,
Ph   # (+92-51-5817643) (+92-51-5593250)
Fax  # (+92-51-5766308)
Cell # (+92-345-5376657)

Suite#01, 3rd Floor, Marjan Plaza, Commercial Market,
Chaklala Scheme-III, Rawalpindi-46000, Pakistan.

Email: -       contact@...
                sharp.investigations@...
WEB: -         www.sharpinvestigations.com


Memberships & Affiliations:

Commercial Crime Services (ICC)–USA
American Society of Industrial Security (ASIS) – USA
Society of Competitive Intelligence Professionals (SCIP) – USA
The Global Association of Risk Professionals (GARP) – USA
International Risk Management Benchmarking Association (IRMBA) – USA
Professional Risk Manager's International Association (PRMIA) – USA
Rawalpindi Chamber of Commerce & Industry (RCCI) – PAKISTAN

#12163 From: "Ricky Gurley" <rmriinc@...>
Date: Mon Mar 10, 2008 4:48 pm
Subject: Another Article by RMRI, Inc.: Locard's Theory
rmriinc
Send Email Send Email
 
To all,

For the Criminal Defense Investigator, and the General Public, I wrote
a brief but informative article on my website. It may be especially
valuable to Criminal Defense Investigators. It is on Locard's Theory.
You can find it here: http://rmriinc.com/locardstheory.aspx

Enjoy.



Rick.


RMRI, Inc.
http://www.rmriinc.com

#12164 From: "tprla" <TPRLA@...>
Date: Mon Mar 10, 2008 6:35 pm
Subject: Great Piracy Surveillance:This Saturday, March15th
tprla
Send Email Send Email
 
ATTENTION: Licensed Private Investigators/ Detectives:

This SATURDAY, MARCH 15th, Mexicans, Filipinos, and boxing fans
throughout the World will rise to attention to witness "Unfinished
Business", the HBO-PPV broadcast featuring the rematch of Juan Manuel
Marquez vs. MANNY PACQUIAO for the World Super Featherweight
Championship.

Their earlier fight was a donnybrook: with MARQUEZ seemingly knocked out
cold in the first round only to soldier on bravely and secure a majority
decision draw due to a judge's scoring error. This weekend's
event will be one terrific prizefight: former Champion vs. current
Champion, an eagerly awaited rematch, and the pride of two countries on
the line for their beloved countrymen to decide in the ring.

Having policed every MANNY PACQUIAO fight on pay-per-view and nearly
every pay-per-view show featuring top-flight Mexican boxers (Chavez,
Barrera, Morales, and De La Hoya) be assured we can put you in the
position to find ample commercial piracy of the upcoming telecast.

If you are a licensed investigative professional please contact me in
confidence for complete details concerning this assignment,
compensation, and additional litigation support services we routinely
require from the investigative community.

Jackie Cortez

Law Offices of Thomas P. Riley, P. C.
First Library Square
1114 Fremont Avenue
South Pasadena, CA 91030-3227

Phone: (800) 590-5511; (626) 799-9797
Fax: (866) 242-8905; (626) 799-9795

TPRLA@... <mailto:TPRLA@...>

Professional Member in Good Standing:

-PROFESSIONAL INVESTIGATORS OF CALIFORNIA (PICA)

-CALIFORNIA ASSOCIATION OF LICENSED INVESTIGATORS, INC. (CALI)

"Proudly Serving the Closed-Circuit Industry Since 1994"



[Non-text portions of this message have been removed]

#12165 From: "Ted" <txjgb@...>
Date: Tue Mar 11, 2008 1:59 pm
Subject: I have a criminal & civil records check in Alameda & Merced Counties in Californ
txjgb
Send Email Send Email
 
it might cover more counties
call 866-580-0143

Thanks

Greg

#12166 From: SkiptraceConsultant <skiptraceconsultant@...>
Date: Tue Mar 11, 2008 1:27 pm
Subject: Corrections
skiptracecon...
Send Email Send Email
 
I apologize in advance, but I had the wrong link for the Microbilt information. 
The correct information is:
http://www.skiptraceconsultants.com/MicrobiltInfo.html

Many people are seeking our skiptrace training and do not have the funds.  We
have decided to offer a finance program.  For infomation please call us.
http://www.skiptraceconsultants.com/Training.html


Along with our skiptrace training we are offering FREE JOB PLACEMENT assistance.

Thank you,

Steven B. Taylor
President
RZD Investigative Group, Inc
Skiptrace Consultants
7154 No. University Dr # 232
Tamarac, Fl 33321
(954)722-0473
http://www.skiptraceconsultants.com


[Non-text portions of this message have been removed]

#12167 From: "Vicki Siedow" <SiedowAndAssociates@...>
Date: Tue Mar 11, 2008 8:22 pm
Subject: RE: I have a criminal & civil records check in Alameda & Merced Counties in Californ
vickisiedow
Send Email Send Email
 
Anyone needing research or records will want to check out a company that
I've had an excellent relationship with for many years.  They are truly
nationwide, but are NOT a big "LexisNexis" type company that's just gobbling
us all up;  they're just two women with wonderful connections.  They have
people in place to do a great job at an economical price.  Being privately
run they have the advantage of being able to accommodate special requests,
such as library research, not just court checks.  They are a pleasure to
deal with.  Many years ago I did their branch court work around LA County,
and they were great to work for, too.



Karen/ Sheri

Research & Retrieval

1301 Manhattan Avenue

Manhattan Beach, CA 90254

800-707-8771

310-798-9394 fax

order@...



Vicki Siedow
Siedow & Associates Investigations
& Legal Support Services
2629 Foothill Blvd. #262
La Crescenta, CA 91214
Los Angeles County
CA PI License # 22852
800.448.6431 toll free
818.242.0130 local
818.688.3295 fax
  <http://siedow.lawandorder.com/> http://Siedow.LawAndOrder.com
  <mailto:Siedow@...> Siedow@...
Member NCISS, IWWA
CITRMS - Certified Identity Theft Risk Management Specialist
Need economical legal help?
Concerned about Identity Theft?
Check the links on my site, or contact me directly.





From: infoguys-list@yahoogroups.com [mailto:infoguys-list@yahoogroups.com]
On Behalf Of Ted
Sent: Tuesday, March 11, 2008 7:00 AM
To: infoguys-list@yahoogroups.com
Subject: [infoguys-list] I have a criminal & civil records check in Alameda
& Merced Counties in Californ



it might cover more counties
call 866-580-0143

Thanks

Greg





[Non-text portions of this message have been removed]

#12168 From: "signalauditing" <signalauditing@...>
Date: Tue Mar 11, 2008 3:34 pm
Subject: 2008 NCAA March Madness Nationwide Assignments
signalauditing
Send Email Send Email
 
**ONLY 9 DAYS LEFT**

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EXCLUSIVELY FROM DIRECTV

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Thursday, Friday, Saturday, and Sunday,

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SIGN UP NOW!!!!

Mega March Madness Is DIRECTV's Exclusive Programming and Provides
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The National Semifinals of the Mens College Basketball Championships has
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year. Many restaurants and bars will be pirating this event through a
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Join us now and become part of the nation's

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and the exclusive vendor for combatting DIRECTV fraud

SIGNAL AUDITING, Inc.

Don't be fooled by other companies out there....

We offer our auditors guaranteed pay and guaranteed piracy work
throughout the year for our various clients.  Some of our piracy
assignments include 17 weeks of NFL Sunday Ticket 2008, All UFC matches,
heavyweight and title boxing, NCAA March Madness for 4 days of auditing
nationwide, World Cup qualifying soccer matches, world cup rugby and
Nascar Hotpass,

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Visit our website www.signalauditing. com
<http://www.signalauditing.com/>  and see our list of events and read
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Sherry.

Steven Levine

Sherry A. Giammichele

Signal Auditing, Inc.

PO Box 491

Ellenville, NY 12428

(845) 210-1262



[Non-text portions of this message have been removed]

#12169 From: "Denise Marhoefer" <defensefoundation@...>
Date: Tue Mar 11, 2008 8:22 pm
Subject: Help With A Lost 13 Year old Girl
dmarhoefer
Send Email Send Email
 
Anyone able to help us with this case.

Please email me   Thanks Denise

---------- Forwarded message ----------
From: April Rasbeary
<april_rasbeary@...<http://groups.yahoo.com/group/wwwflip/post?postID=WrKI-qDQev\
4qxY0jY6USXUceZBK0JV-hjUVbvwtrL2mCXUkpr8tFSdM_WVQPaGq4jDRL9FgU8rnn1rAWrrqB>
>
Date: Wed, 5 Mar 2008 20:13:31 -0800 (PST)
Subject: Re: regarding missing
To: Denise Marhoefer
<defensefoundation@...<http://groups.yahoo.com/group/wwwflip/post?postID=xnjUoo4\
cBgG55Xtzfc2TTZ0oNCFY59XNF2mSannrzTr3lQCoHkedAz35OxO1Zys-ldKPhWYMl2HZ7kswqlkZQ-t\
NTH1geQ>
>

I hope your weather improves!

Lanyssa was last seen walking from school with 2 boys, we have the
name of Adrian C. and Marcos Alonzo. The boys claim that Lanyssa
parted ways and headed to her home. Her mom said that Lanyssa told
her she would be going to a friends house after school to braid her
friends hair. She never showed up at home. Her mother doesn't even
know her friends, who's house she was supposed to go to. Lanyssa text
me that day (Feb 15) After 7 PM The text she sent me:

Quote: Dad and april im ok please dont worry i REALLY
need some space right now there been alot of stuff goin on i just cant
handle dont come lookin for me please i need some space tell mom i
love her and i love yall ill come home once i figure out everything i
need 2
She was living with her birth Mom at a shelter in Waco, Texas. They
have video surveillance and say that she was not seen on there Friday
afternoon. She answered a text from a friend of mine that night and
said she was out of minutes on her cell phone and that it was going
dead and she couldn't call us. I put minutes on her phone first thing
Sat. Feb 16th morning we have left so many messages her voice mail is
now full. I am assuming she does not have her phone charger. Her cell
phone is through AT&T Go Phone I called them to see about getting into
her account and viewing the calls she made online, I was able to get
as far as setting up a passcode, they text a code to the actual cell
phone and you have to enter that code online to prove you have that
phone. I have talked to cust assistance, with no luck as to get
through. They said the only way that they could release it to me was
to have the police call them. We are not getting any help from the
police. They are
claiming she ran away, as her mom reported. Her mom should have
reported her missing, not as a runaway.

Here is what I put on the fliers that I made...let me know what other
kind of info you need. Thank you so much!!!!! Her mothers name is
Mizel Ochoa and her Fathers Name is Valentin Maldonado.

Click the link for a photo of Lanyssa

http://i71.photobucket.com/albums/i134/april_rasbeary/LANYSSALEANNAMALDONADO1.jp\
\
g<http://i71.photobucket.com/albums/i134/april_rasbeary/LANYSSALEANNAMALDONADO1.\
jpg>

Lanyssa Leanna Maldonado

DOB: July 5, 1994 Age: 13
Last Seen: Friday Feb. 15, 2008
Missing From: Waco, Texas
Race: Hispanic
Height: 5' 5" Weight: apx 120
Hair Color: Black Eye Color: Brown

Lanyssa was last seen walking home from school, The Eagle Academy, IN
Waco. She has not been seen since. She also goes by the nickname of
Lonnie. If you have seen her, or know any information that would help
us find her PLEASE call Detective Holt at (254) 752-2600. Case #
083821
Please don't hesitate to call us collect at
(254) 729-2679 Anytime!!! All we want is our daughter to come back home!!!





--
Denise Marhoefer
Independent Investigative Journalist
National News Correspondent
Independent Broadcaster-Justice 1
The Defense Foundation For Children USA
www.defensefoundationforchildren.com/
defensefoundation@...
Miracles Of Hope Network www.miracles-of-hope.com
All of our efforts are dedicated to the creation and restoration of
good in the lives of children--
MiraclesOfHope Website hosting http://www.duoservers.com/?r=miracles
The Juvenile Defender
Defense That Makes A Difference
If you feel the work we do is important consider becoming a member ::click
here::
http://miracles.chipin.com/miracles-of-hope-network-2008
For Updates email: news@...

"You must do the thing you think you cannot do."
-- Eleanor Roosevelt


[Non-text portions of this message have been removed]

#12170 From: Skip Hunter <usmcraiderson@...>
Date: Wed Mar 12, 2008 2:56 am
Subject: Re: Missing Person Case - HONDURAS
usmcraiderson
Send Email Send Email
 
Possibly. Please advise re: the general circumstances of the "missing" status,
age of the son, etc.

----- Original Message ----
From: Press Investigations <pressinv@...>
To: pressinv@...
Sent: Thursday, March 6, 2008 4:43:19 PM
Subject: [infoguys-list] Missing Person Case - HONDURAS

                   I have a client that is trying to locate their missing son in
Honduras.  Can
anyone make a referral?

Thanks,
David Press
pressinv@gmail. com

[Non-text portions of this message have been removed]




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Looking for last minute shopping deals?
Find them fast with Yahoo! Search. 
http://tools.search.yahoo.com/newsearch/category.php?category=shopping

[Non-text portions of this message have been removed]

#12171 From: "Marcie" <marcie@...>
Date: Wed Mar 12, 2008 3:04 am
Subject: Sample Surveys
bethany_eyes...
Send Email Send Email
 
Fellow Investigators--

***Please pardon the Cross-Post***

I would like some help coming up with some sample surveys for when I
have to work a neighborhood with a pretext.  They would have to be
"believable," of course.  I or another investigator would be taking the
survey (possibly as a high school or college student?).  Does anyone
have anything like that they could send me?  Or any other ideas?

Any and all help is appreciated!  Thanks in advance.
--Marcie Flores.   Private Investigator, Lic # 07UPI52214  [Image by
FlamingText.com]
8101 NW 10th Street, OKC, OK  73127 PO Box 3, Bethany, OK  73008
405.618.7872 www.BethanyEyes.com <http://www.bethanyeyes.com/>


[Non-text portions of this message have been removed]

#12172 From: "Claude" <Corinthian-Group@...>
Date: Wed Mar 12, 2008 8:45 pm
Subject: Need 20-25 Licensed & Insured Surveillance Operatives for Saturday, 3-15-08
corinthiangr...
Send Email Send Email
 
My Esteemed Colleagues,

Corinthian Group is currently in the negotiation stage of securing a
large Investigation detail in Los Angeles, CA on Saturday, March 15,
2008 from approx. 8:00 am until 8:00 pm. We have assumed the task of
staffing 50 of the 100 potential PI's involved with this assignment.

Currently, we need 20 to 25 Licensed & Insured surveillance
Investigators. This event will be extremely structured to avoid our
efforts being duplicated and to increase proper information
dissemination. Investigators will also need surveillance vehicles
(w/Tint) and video cameras. Taking good written or verbal notes via a
dictation device/audio recorder is a must.

The rate is $35.00 an hour and $.35 per mile.

Please contact me ASAP if you or someone you know is available for
this all day event. You can call me on my mobile phone at (909) 376-
5609 or Toll Free at (877) OUR-EYEZ/687-3939. Please email me your
resume/company information, PI license and copy of E&O Insurance.

Best regards,

Claude Ammons -QM
Email addy. - Claude@...

Alpha & Omega Foundation Enterprises Inc. DBA...
Corinthian Group/P.I. # 23070
517 N. Mountain Ave. # 118
Upland, Ca 91786

Toll Free # (877) OUR-EYEZ = 687-3939
Bus. # (909) 931-3595  Fax # (909) 923-7297

Member:  N.C.I.S.S.
P.I.C.A.-2nd VP
S.C.F.I.A.
W.A.D
BNI-Visitor Host
"The World's Largest Referral Organization"

Visit us at http://Corinthian-Group.com

#12173 From: "Denise Marhoefer" <defensefoundation@...>
Date: Wed Mar 12, 2008 11:29 pm
Subject: Re: Help With A Lost 13 Year old Girl
dmarhoefer
Send Email Send Email
 
Hi
To those of you who responded to help I will cc the info of updates for
today off list.

Thanks Again so much!!!!!!!!!!!!!!!!!   Denise

On Tue, Mar 11, 2008 at 10:03 PM, Marcie <marcie@...> wrote:

> Denise, if there is anything I can do to help, please let me know.  My
> name is Marcie (Marisa) Flores.  I'm Bilingual & Hispanic.  I'm located in
> OKC, OK.
>  --Marcie Flores.
> Private Investigator, Lic # 07UPI52214
> [image: Image by FlamingText.com]
> 8101 NW 10th Street, OKC, OK  73127
> PO Box 3, Bethany, OK  73008
> 405.618.7872
>  <http://www.bethanyeyes.com/>www.BethanyEyes.com
>
>
> --- In infoguys-list@yahoogroups.com, "Denise Marhoefer"
> <defensefoundation@...> wrote:
> >
> > Anyone able to help us with this case.
> >
> > Please email me Thanks Denise
> >
> > ---------- Forwarded message ----------
> > From: April Rasbeary
> > april_rasbeary@<
>
http://groups.yahoo.com/group/wwwflip/post?postID=WrKI-qDQev4qxY0jY6USXUceZBK0JV\
-hjUVbvwtrL2mCXUkpr8tFSdM_WVQPaGq4jDRL9FgU8rnn1rAWrrqB
> >
> > >
> > Date: Wed, 5 Mar 2008 20:13:31 -0800 (PST)
> > Subject: Re: regarding missing
> > To: Denise Marhoefer
> > defensefoundation@<
>
http://groups.yahoo.com/group/wwwflip/post?postID=xnjUoo4cBgG55Xtzfc2TTZ0oNCFY59\
XNF2mSannrzTr3lQCoHkedAz35OxO1Zys-ldKPhWYMl2HZ7kswqlkZQ-tNTH1geQ
> >
> > >
> >
> > I hope your weather improves!
> >
> > Lanyssa was last seen walking from school with 2 boys, we have the
> > name of Adrian C. and Marcos Alonzo. The boys claim that Lanyssa
> > parted ways and headed to her home. Her mom said that Lanyssa told
> > her she would be going to a friends house after school to braid her
> > friends hair. She never showed up at home. Her mother doesn't even
> > know her friends, who's house she was supposed to go to. Lanyssa text
> > me that day (Feb 15) After 7 PM The text she sent me:
> >
> > Quote: Dad and april im ok please dont worry i REALLY
> > need some space right now there been alot of stuff goin on i just cant
> > handle dont come lookin for me please i need some space tell mom i
> > love her and i love yall ill come home once i figure out everything i
> > need 2
> > She was living with her birth Mom at a shelter in Waco, Texas. They
> > have video surveillance and say that she was not seen on there Friday
> > afternoon. She answered a text from a friend of mine that night and
> > said she was out of minutes on her cell phone and that it was going
> > dead and she couldn't call us. I put minutes on her phone first thing
> > Sat. Feb 16th morning we have left so many messages her voice mail is
> > now full. I am assuming she does not have her phone charger. Her cell
> > phone is through AT&T Go Phone I called them to see about getting into
> > her account and viewing the calls she made online, I was able to get
> > as far as setting up a passcode, they text a code to the actual cell
> > phone and you have to enter that code online to prove you have that
> > phone. I have talked to cust assistance, with no luck as to get
> > through. They said the only way that they could release it to me was
> > to have the police call them. We are not getting any help from the
> > police. They are
> > claiming she ran away, as her mom reported. Her mom should have
> > reported her missing, not as a runaway.
> >
> > Here is what I put on the fliers that I made...let me know what other
> > kind of info you need. Thank you so much!!!!! Her mothers name is
> > Mizel Ochoa and her Fathers Name is Valentin Maldonado.
> >
> > Click the link for a photo of Lanyssa
> >
> >
>
http://i71.photobucket.com/albums/i134/april_rasbeary/LANYSSALEANNAMALDONADO1.jp\
\<http://i71.photobucket.com/albums/i134/april_rasbeary/LANYSSALEANNAMALDONADO1.\
jp%5C>
> > g<
>
http://i71.photobucket.com/albums/i134/april_rasbeary/LANYSSALEANNAMALDONADO1.jp\
g
> >
> >
> > Lanyssa Leanna Maldonado
> >
> > DOB: July 5, 1994 Age: 13
> > Last Seen: Friday Feb. 15, 2008
> > Missing From: Waco, Texas
> > Race: Hispanic
> > Height: 5' 5" Weight: apx 120
> > Hair Color: Black Eye Color: Brown
> >
> > Lanyssa was last seen walking home from school, The Eagle Academy, IN
> > Waco. She has not been seen since. She also goes by the nickname of
> > Lonnie. If you have seen her, or know any information that would help
> > us find her PLEASE call Detective Holt at (254) 752-2600. Case #
> > 083821
> > Please don't hesitate to call us collect at
> > (254) 729-2679 Anytime!!! All we want is our daughter to come back
> home!!!
> >
>


[Non-text portions of this message have been removed]

#12174 From: "GLAD" <Glad4JC@...>
Date: Thu Mar 13, 2008 2:27 am
Subject: First Association meeting in Mississippi
glad4jcru
Send Email Send Email
 
HI all, sorry for the cross posting!

We had a fantastic first Association meeting today for the
reactivation of the Mississippi Professional Investigators.  Everyone
hit it off great, we were able to get to know each other and to learn
more please email me, and also keep a watch on the
MississippiPrivateInvestigators@yahoogroups.com site for updates.
We are accepting nominations for the next 10 days.  We also need
suggestions on appointing 5 members to the advisory board. You may
email, snail mail or post them on the web site.  We are very excited
about networking with other associations and other things we will be
working on will be our web page, training seminar date for the fall,
and many other great ideas such as community support, etc.

I am very proud of the people who took the time out of their busy
schedules to make this meeting a priority in their lives.  I can tell
you that we have a good core group with the ones who came and also
with the ones who wanted to come but were unable to attend.  Out of
state associate memberships will be welcomed with full priveleges
except for voting.  We have a wonderful benefit package offered to us
from one of our leading mentors in the industry and we encourage you
all to join us as we are going to be making history in Mississippi
demonstrating our professionals in the industry have the highest
ethical standards and sound moral judgement, and many true blue gum
shoe detectives that paved the way for up 40 years without a blemish
on their names.

Keep checking for updates, send in your nominations and we appreciate
all your support.



Gladys Brierley
PO Box 872
Newton, MS 39345
cell 601-480-3181
bus & fax 601-683-0508
Newton County Business License #1499
AccurateInvest@...
www.freewebs.com/glad4jc
www.myspace.com/mississippiinvestigatorMississippiPrivateInvestigators
  : MISSISSIPPI PRIVATE INVESTIGATORS






----------------------------------------------------------------------
----------
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#12175 From: "GLAD" <Glad4JC@...>
Date: Thu Mar 13, 2008 2:28 am
Subject: Check PI group for Mississippi Investigators for updates links etc
glad4jcru
Send Email Send Email
 
HI

You can read the minutes and other important news on your newly
activated association for Mississippi Professional Investigators on our
yahoo group:

www.yahoogroups.com/mississippiinvestigators

Thanks

#12176 From: lookingnear@...
Date: Thu Mar 13, 2008 2:58 pm
Subject: License Plates
marievcole
Send Email Send Email
 
I need to look up NJ license Plates
Please respond off group
Thanks



**************It's Tax Time! Get tips, forms, and advice on AOL Money &
Finance.      (http://money.aol.com/tax?NCID=aolprf00030000000001)


[Non-text portions of this message have been removed]

#12177 From: "Anthony Bentley" <santhony391@...>
Date: Thu Mar 13, 2008 8:01 pm
Subject: Marietta, Ohio
santhony391
Send Email Send Email
 
Lately, I have been getting a rash of requests for process service to
Marietta, Ohio.

It's not within our service area, and those I speak with complain that
they cannot find one near there for a reasonable cost.

I would like to know if anyone in the group serves that area and is
REASONABLY close, so I can give callers a dependable person to call.

Thank you,

Anthony Bentley, LPI,
Buckeye Legal Investigations
Columbus, Ohio
ohioprivatedetective.com
614-595-7401

Email:  SAnthony391@...

         BuckeyeLegal391@...

#12178 From: "Claude" <Corinthian-Group@...>
Date: Thu Mar 13, 2008 9:55 pm
Subject: Re:Need 20-25 Licensed & Insured Surveillance Operatives for Saturday,
corinthiangr...
Send Email Send Email
 
My Esteemed Colleagues,

Thank you to all those who responded.

Unfortunately we were forced to pull out of this event because the
client failed to sign a retainer agreement. The potential risk and
financial liability of this event was to great for our company to
assume on a verbal agreement over the phone.

We will keep everyone's information for future assignment and we
apologize to those who rearranged their schedule to accommodate this
event.

Best regards,

Claude Ammons-QM
Email addy. - Claude@...

Alpha & Omega Foundation Enterprises Inc. DBA...

Corinthian Group/P.I. # 23070
517 N. Mountain Ave. # 118
Upland, Ca 91786

Toll Free # (877) OUR-EYEZ = 687-3939
Bus. # (909) 931-3595  Fax # (909) 923-7297

Member:  N.C.I.S.S.
P.I.C.A.-2nd VP
S.C.F.I.A.
W.A.D

BNI-Visitor Host
"The World's Largest Referral Organization"

Visit us at http://Corinthian-Group.com

#12179 From: "Hodson and Associates" <email@...>
Date: Thu Mar 13, 2008 10:58 pm
Subject: Ramona, CA 92065 Serve of Small Claims Paperwork.
hodsonpi
Send Email Send Email
 
Hello,

Our firm needs Small claims paperwork served in Ramona, CA (92065).
Please email or call ifyou can handle. We can pay $65 flat rate.

Thank you,
Justin Hodson
Gailey Associates Inc.
(714)773-5345

#12180 From: jose reyes <jarasar8@...>
Date: Fri Mar 14, 2008 9:10 pm
Subject: Introduction Agency of Investigation in Dominican Republic
jarasar8
Send Email Send Email
 
Hi everyone, let me introduce myself, my name is  JOSE REYES
owner of JARASA Investigation Agency in SANTIAGO LA VEGA PUERTO PLATA DOMINICAN
REPUBLIC . I have been a
licensed private investigator for eight years and have logged thousands
of hours in insurance defense investigations, claims services,
surveillance. I have conducted hundreds of successful investigations
for some of the largest insurers in the United States PUERTO RICO DOMINICAN
REPUBLIC and is experienced in the proper techniques of gathering and
documenting
information, revealed during the course of an investigation and placing
this information into a thorough, professinal and concise report. If
you are in need of a professional, reliable and experienced PUERTO RICO
private investigator please choose JARASA  Investigation Agency.



GENERAL MANAGER JOSE A.REYES EX- SANRGENTO POLICE
JARASA SERVICE LEGAL INVESTIGATIONS AND SECURITY
TELEPHONES OF THE OFFICE 809-233-1320
GENERAL MANAGER cel 809-785-6532
WEB www.geocities.com/seguridad_jarasa
ADDRESS APARTADO POSTAL P.O BOX 426 SANTIAGO,
REPUBLICA DOMINICANA

---------------------------------

¡Capacidad ilimitada de almacenamiento en tu correo!
No te preocupes más por el espacio de tu cuenta con Correo Yahoo!:
http://correo.espanol.yahoo.com/

[Non-text portions of this message have been removed]

#12181 From: "Keith" <keith@...>
Date: Thu Mar 13, 2008 4:04 pm
Subject: PI Chatroom: Sunday, March 16, 2008. . .7:00 to 9:00 PM (Eastern Time)
kaetch
Send Email Send Email
 
Hello fellow PI's,


Just to let you all know that the first scheduled chat is going to
take place on Sunday, March 16, from 7:00 to 9:00 PM (Eastern time).
All those of you who have provided a "login name/screen name" and
password, are now registered!

For those of you who wish to attend, but have not yet registered, you
are welcome to do so.

To register, please fax or email:
Any documentation, a website or other information source that would
help us confirm your status as a licensed investigator.

For example, you may opt to submit:
1) A copy of your PI license, or…
2) A copy of your business license, or…
3) Provide proof of membership in a state or national PI
association/organization.

Fax the information to: (413) 732-2285
Or e-mail the information to: keith@...



TO LOG IN TO THE CHATROOM:
Go to our website: http://www.discovery-services.net
Scroll to the bottom of the page and click on the "Discovery
Services" link in the line that reads, "Copyright 2007 Discovery
Services…".
Once the log in page loads, simply enter your "login name"
and "password" and click the "Login" button…and that's it!


This will be a wonderful chance to have real, live interaction with
PI's from all around the country.
In fact, PI's from outside the US have also joined…so it should be
very interesting.


I look forward to chatting with you and with sharing ideas,
experiences and of course, getting to know you all a little better.


If you have any questions, please don't hesitate to contact me at:
keith@...




Keith L. Walker
Discovery Services, Private Investigations
PI Lic. #'s: P-754; I-2171
POB 80131, Springfield, MA 01138
Phone: 413-788-4988/ Fax: 732-2285
Member: LPDAM, MBA: NECA, and ACI
www.discovery-services.net

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